Liaises with the AML Enterprise Solutions Team to ensure effective systems and technology are in place to support the AML/ATF compliance function, specifically on an Enterprise-wide basis. Working with the VP AML Enterprise Solutions, ensures that the calibration of automated monitoring thresholds is commensurate with AML risk.

Approves overall standards for regular operational metrics and system effectiveness reporting for all Scotiabank FIUs generating an Enterprise-wide report on monitoring operations and effectiveness

Reviews FIU related metrics for submission to the CAMLO and Board Report

Liaises with the Country CAMLO, business partners, Business Line AML Officers and Advisors on AML/ATF to review regulatory changes, trends, industry issues, new products/businesses, policy and procedure documents, and process improvements.

Directs day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits. Communicates the Bank's risk culture and risk appetite statement throughout their teams.

Education/Experience

Bachelor's degree in business, MBA preferred, with a minimum of 10 years of relevant AML/ATF experience preferable in the financial services or regulatory industry at an executive level.

Location(s): Canada : Ontario : Toronto As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. We value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance please click here . Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.